Simon Falic from Bal Harbour, FL

Age 61
๐Ÿ“ 150 Harbour Way, Bal Harbour, FL 33154
๐Ÿ“ž (305) 466-7310, (305) 868-4672, (305) 868-6262, (305) 861-9989, (305) 866-3932, (305) 866-3926
โœ‰๏ธ goofy30@aol.com

Simon Falic

๐Ÿ“ 150 Harbour Way, Bal Harbour Fl
๐Ÿ“ž (305) 868-6620
โœ‰๏ธ SFALIC@ATT.NET, sfalic@att.net

Simon Falic from Miami Beach, FL

Age 66 b. 1960 Male
๐Ÿ“ 150 Harbour Way
๐Ÿ“ž (305) 866-3926

Simon Falic from Bal Harbour, FL

Age 65 b. Aug 1960 Miami Dade Co.
๐Ÿ“ 10155 Collins Ave 409

Simon Falic from Bal Harbour, FL

Male
๐Ÿ“ 191 Bal Bay Dr

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 5 contact records for Simon Falic in Florida. The most recent address on file is in Bal Harbour, Florida. Of these records, 3 include phone numbers and 2 include email addresses. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

2011 Ford F-150
ยท Registered to: Simon Falic
ยท VIN: 1FTFW1EF4BKD19467
·
150 Harbour Way, Bal Harbour, FL, 33154-1333
·
(305) 466-7310
2009 Cadillac Escalade
ยท Registered to: Simon Falic
ยท VIN: 1GYFC26229R118432
·
150 Harbour Way, Bal Harbour, FL, 33154
·
(305) 466-7310
2008 JEEP WRANGLER UNLIMITED
ยท Registered to: Simon Falic
ยท VIN: 1J4GA39158L502791
·
150 Harbour Way, Bal Harbour, FL, 33154-1333
2011 Dodge Durango
ยท Registered to: Simon Falic
ยท VIN: 1D4SD5GT2BC592774
·
150 Harbour Way, Bal Harbour, FL, 33154-1333
·
(305) 466-7310
2002 CADILLAC ESCALADE PICKUP
ยท Registered to: Simon Falic
ยท VIN: 3GYEK63N62G331796
·
150 Harbour Way, Bal Harbour, FL, 33154
·
(305) 866-3932
1999 MERCURY COUGAR HCHBK 2DR
ยท Registered to: Simon Falic
ยท VIN: 1ZWFT61L7X5751583
·
150 Harbour Way, Bal Harbour, FL, 33154
·
(305) 866-3932

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 6 vehicle registration records are associated with Simon Falic. Registered makes include Ford, Cadillac, Jeep, Dodge and others. The most recent model year on record is 2011. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Falic Family Foundation

Vice President
+19549867700

Perfumania Store 158

President
(770) 410-9766
Alpharetta, GA
Miscellaneous Retail (Stores)

Perfumania Store 181

President
(203) 792-9400
Danbury, CT
Miscellaneous Retail (Stores)

Perfumania Store 193

President
(623) 979-9780
Glendale, AZ
Miscellaneous Retail (Stores)

U E T A of Texas

Owner
(956) 796-9357
Laredo, TX
Engineering, Management, Accounting, Research and Related Industries (Services)

Perfumania Store 190

President
(513) 671-4711
Cincinnati, OH
Miscellaneous Retail (Stores)

Perfumania Store 176

Principal
(305) 937-5755
Miami Beach, FL
Miscellaneous Retail (Stores)

Perfumania Store 139

President
(703) 497-4773
Woodbridge, VA
Miscellaneous Retail

Animale Group Inc

Officer
(305) 716-7473
Miami, FL
Allied and Chemical Products (Products)

Yashasim LLC

Member
(954) 986-7561
Hollywood, FL
Real Estate (Housing)

Perfumania Store 165

President
(561) 625-0747
Palm Beach Gardens, FL
Miscellaneous Retail (Stores)

Falic Group

Ceo
(305) 466-7320
Miami, FL
General Merchandise Stores (Stores)

Perfumania Store 180

President
Saint Charles, IL
Miscellaneous Retail (Stores)

Perfumania Store 191

Manager
(602) 867-3355
Phoenix, AZ
Miscellaneous Retail (Stores)

World Duty Free Americas

Chief Operating Officer
(954) 986-7700
Hollywood, FL
General Merchandise Stores (Stores)

Simon Falic

Treasurer

The Falic Family Private Foundation

Simon FalicVp, Treasurer, Director
Hollywood, FL

World Duty Free Americas

Simon FalicChief Executive Officer
(305) 716-7479simonf@dutyfreeamericas.com
Laredo, TX

Dfa Capital Management Inc.

Simon FalicChairman
(410) 787-1414simon_falic@dfa.com
Glen Burnie, MD

Simon Falic

Chairman at Duty Free ยท Miami/Fort Lauderdale Area

Simon Falic

Harrisburg, PA17110

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 32 business affiliations were found for Simon Falic. Companies include Perfumania Store 158, Perfumania Store 181, Perfumania Store 193 and 12 more. Roles listed include Vice President and Chairman. Records are compiled from state business registries, SEC filings, and professional networking databases.

Simon Falic

ID: F08454817
Addr: 6100 Hollywood Blvd., 7th Flr., Hollywood, FL, 33024
FL

Simon Falic

ID: R17255538
Addr: 6100 Hollywood Blvd 7th Fl, Hollywood, FL, 33025
FL

Simon Falic

ID: R11593040
Addr: 6100 Hollywood Blvd #209, Hollywood, FL, 33024
FL

Simon Falic

ID: F08454817
Addr: 6100 Hollywood Blvd., 7th Fl, Hollywood, FL, 33024
FL

Simon Falic

ID: F08454817
Addr: 6100 Hollywood Blvd., 7th Fl, Hollywood, FL, 33024
FL

Simon Falic

ID: R11593040
Addr: 6100 Hollywood Blvd #209, Hollywood, FL, 33024
FL

Duty Free Americas (georgia), INC.

Addr: 6100 Hollywood Blvd 7th Floor, Hollywood, FL, 33024
FL
Officer: Simon Falic

World Duty Free Inflight, INC.

Addr: 6100 Hollywood Blv., Hollywood, FL, 33024
FL
Officer: Simon Falic

Unknown Corporation

Business Development Corporation/Cooperative Corporation/Federally Chartered Company/Foreign Corporation/Kentucky Corporation/Professional Services Corporation/Foreign Professional Services Corp./Kentucky Professional Services Corp/Kentucky Cooperative Corporation/Foreign Cooperative Corporation/Kentucky Mutual Insurance Co./Foreign Mutual Insurance Co.
Officer: Simon Falic

Simon Falic

Simon Falic

Unknown Corporation

DIRECTOR: Simon Falic

Unknown Corporation

Addr: 6100 Hollywood Blvd
DIRECTOR: Simon Falic

Unknown Corporation

TREASURER: Simon Falic

Simon Falic

Perfumania

Addr: KY
KY
Director: Simon Falic

Unknown Corporation

Addr: 1002 Grant St., Laredo, TX, 78040
TX
Officer: Simon Falic

UETA Duty Free Electronics Management Company, L.L.C.

ID: 0800618292
Addr: 6100 Hollywood Blvd 7th Floor, Hollywood, FL, 33024
FL
DIRECTOR: Simon Falic

Duty Free Americas Dallas, LLC

ID: 0801885132
Addr: 6100 Hollywood Boulevard, 7th Floor, Hollywood, FL, 33024
FL
DIRECTOR: Simon Falic

Interlink Distribution Company

ID: 0155395100
Addr: 6100 Hollywood Blvd, Hollywood, FL, 33024
FL
Director: Simon Falic

International Duty Free Stores Company

ID: 0031401500
Addr: 6100 Hollywood Boulevard, 7th Floor, Hollywood, FL, 33024
FL
DIRECTOR: Simon Falic

The Falic Family Foundation, Inc.

ID: 0800500925
Addr: 6100 Hollywood Blvd 7th Floor, Hollywood, FL, 33024
FL
TREASURER: Simon Falic

United States-Mexico Chamber of Commerce

ID: 0801224677
Addr: 6100 Hollywood Blvd., 7th Fl., Hollywood, FL, 33024
FL
COO: Simon Falic

UETA Duty Free Electronics Management Company, L.L.C.

ID: 0800618292
Addr: 6100 Hollywood Blvd 7th Floor, Hollywood, FL, 33024
FL
PRESIDENT: Simon Falic

United States-Mexico Chamber of Commerce

ID: 0801224677
Addr: 6100 Hollywood Blvd., 7th Fl., Hollywood, FL, 33024
FL
Chairman: Simon Falic

Meuchadim Management, L.l.c.

ID: 0800376172
Addr: 150 Harbour Way, Bal Harbour, FL, 33154
FL
DIRECTOR: Simon Falic

Ueta Of Texas, INC.

ID: 0102766700
Addr: 6100 Hollywood Blvd 7th Floor, Hollywood, FL, 33024
FL
Director: Simon Falic

Interlink Distribution Company

ID: 0155395100
Addr: 6100 Hollywood Blvd, Hollywood, FL, 33024
FL
COO: Simon Falic

The Falic Family Foundation, Inc.

ID: 0800500925
Addr: 6100 Hollywood Blvd 7th Floor, Hollywood, FL, 33024
FL
VICE PRESIDENT: Simon Falic

United States-Mexico Chamber of Commerce

ID: 0801224677
Addr: 6100 Hollywood Blvd., 7th Fl., Hollywood, FL, 33024
FL
Director: Simon Falic

Laredo Duty Free, INC.

ID: 0078439300
Addr: 6100 Hollywood Blvd 7th Fl, Hollywood, FL, 33024
FL
DIRECTOR: Simon Falic

Laredo Duty Free, INC.

ID: 0078439300
Addr: 6100 Hollywood Blvd 7th Fl, Hollywood, FL, 33024
FL
PRESIDENT: Simon Falic

International Duty Free Stores Company

ID: 0031401500
Addr: 6100 Hollywood Boulevard, 7th Floor, Hollywood, FL, 33024
FL
CHIEF OPERATING OFFICER: Simon Falic

Ueta Continental, L.l.c.

ID: 0705167222
Addr: 6100 Hollywood Blvd, Hollywood, FL, 33024
FL
DIRECTOR: Simon Falic

Premier Duty Free, INC.

ID: 0023006400
Addr: 6100 Hollywood Blvd 7th Fl, Hollywood, FL, 33024
FL
DIRECTOR: Simon Falic

Ueta Of Texas, INC.

ID: 0102766700
Addr: 6100 Hollywood Blvd 7th Floor, Hollywood, FL, 33024
FL
COO: Simon Falic

Meuchadim Management, L.l.c.

ID: 0800376172
Addr: 150 Harbour Way, Bal Harbour, FL, 33154
FL
MEMBER: Simon Falic

Ueta Continental, L.l.c.

ID: 0705167222
Addr: 6100 Hollywood Blvd, Hollywood, FL, 33024
FL
COO: Simon Falic

Duty Free Americas Dallas, LLC

ID: 0801885132
Addr: 6100 Hollywood Boulevard, 7th Floor, Hollywood, FL, 33024
FL
CHIEF OPERATING OFFICER: Simon Falic

Ueta Of Texas, INC.

ID: 0102766700
Addr: 6100 Hollywood Blvd 7th Floor, Hollywood, FL, 33024
FL
SECRETARY: Simon Falic

Premier Duty Free, INC.

ID: 0023006400
Addr: 6100 Hollywood Blvd 7th Fl, Hollywood, FL, 33024
FL
PRESIDENT: Simon Falic

Unknown Corporation

COO: Simon Falic

Unknown Corporation

ID: 58321
Principal: Simon Falic

Unknown Corporation

Addr: 6100 Hollywood Blvd 7th Floor, Hollywood, FL, 33024
Officer: Simon Falic

Source: Public Records Simon Falic appears in 44 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Simon Falic

Miami Beach Sr. High School - Miami Beach, FL, FL
1978

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Simon Falic has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$2,500 Dec 29, 2011
2012
American Principles
Falic, Simon Ceo @ Duty Free Americas, INC Hollywood, FL
$1,000 Jan 11, 2016
2016
Cortez, Philip
Falic, Simon Owner @ Duty Free Americas INC Hollywood, FL
$1,000 Dec 12, 2018
2018
Hueso, Benjamin
Falic, Simon Chairman @ Duty Free Americas Hollywood, FL
$2,600 Mar 23, 2015
2016 REP
Boehner, John Andrew
Falic, Simon Businessman @ Duty Free America Bal Harbour, FL
$300 Jun 4, 2010
2010
Alvarez, David
Falic, Simon Business Owner @ Dutyfree Americas Hollywood, FL
$5,000 Oct 26, 2016
2016 REP
Nrsc
Falic, Simon Chairman @ Duty Free Americas Bal Harbour, FL
$2,700 Aug 18, 2016
2016 REP
Fleming, John C Jr
Falic, Simon Chairman @ Duty Free Americans, INC Hollywood, FL
$1,000 Feb 19, 2004
2004 DEM
Rodriguez, Ciro D
Falic, Simon Co Owner @ Duty Free Americas Aventura, FL
$1,000 Jan 7, 2016
2016
Menendez, Jose
Falic, Simon Chairman Coo @ Duty Free America Hollywood, FL
$5,000 Sep 30, 2020
2020
Trump Victory
Falic, Simon Owner @ Duty Free Americas Hollywood, FL
-$2,500 Jun 30, 2015
2016 REP
Rubio, Marco
Falic, Simon Chairman @ Duty Free Americas Bal Harbour, FL
$1,000 Dec 14, 2002
2002
Gallego, Pete P
Falic, Simon And Jana Chairman @ Duty Free Americas Miami, FL
$2,300 Oct 7, 2015
2016 REP
Jobs, Opportunity And New Ideas Pac
Falic, Simon Chairman @ Duty Free America Bal Harbour, FL
$500 Dec 12, 2002
2002 DEM
Martinez Fischer, Trey
Falic, Simon Chairman @ Duty Free Americas Aventura, TX
$500 Nov 13, 1998
1998 DEM
Meek, Carrie P
Falic, Simon Perfumaria Bal Harbour, FL
$500 Oct 10, 2013
2014
Mitchell, Ceasar C
Falic, Simon Chairman @ Duty Free Americas Hollywood, FL
$2,500 Oct 27, 2008
2008
Democrats Win Seats (dws Pac)
Falic, Simon Ceo @ Amricon Duty Free Hollywood, FL
$2,500 Sep 26, 2012
2012 REP
Bachmann, Michele
Falic, Simon Chairman @ Duty Free Americas, INC Miami, FL
$1,000 Oct 15, 2014
2014 DEM
Gallego, Pete
Falic, Simon Chairman & Chief Operating Officer @ Duty Free Americas Hollywood, FL
$2,700 Jul 2, 2016
2016 REP
Cruz, Rafael Edward Ted
Falic, Simon Information Requested Per Best Eff Hollywood, FL
$2,700 Nov 4, 2016
2016 REP
Ros-Lehtinen, Ileana
Falic, Simon Chairman @ Duty Free Americas Bal Harbour, FL
$1,000 Oct 13, 2014
2014 DEM
Gonzalez, Lorena
Falic, Simon Chairman Coo @ Duty Free Americas Hollywood, FL
$2,400 Jun 30, 2009
2010 DEM
Rodriguez, Ciro D
Falic, Simon Co Owner @ Duty Free Americas Aventura, FL
$2,300 Mar 24, 2007
2008 DEM
Rodriguez, Ciro D
Falic, Simon Co Owner @ Duty Free Americas Aventura, FL
$7,200 Mar 26, 2014
2014 REP
Cantor, Eric Ivan
Falic, Simon Chairman @ Duty Free Americas Bal Harbour, FL
$1,000 Nov 14, 2013
2014
David Alvarez
Falic, Simon Chairman @ Duty Free Americas Hollywood, FL
$6,600 Oct 20, 2023
2024 REP
Pence, Mike
Falic, Simon Executive @ Duty Free Americas INC Pembroke Pines, FL
$1,000 Jun 27, 2016
2016
Uresti, Carlos I
Falic, Simon Importer @ Self Hollywood, FL
$500 Oct 7, 2002
2002
Rnc Republican National State Elections Committee
Falic, Simon Chairman @ Duty Free Americas Bal Harbour, FL
$2,600 Mar 12, 2014
2014 REP
Cornyn, John
Falic, Simon Chairman @ Duty Free Americas Bal Harbour, FL
$5,000 Aug 18, 2016
2016 REP
Ernst, Joni K
Falic, Simon Chairman @ Duty Free America Bal Harbour, FL
$1,000 Mar 27, 2006
2006 D
Zaffirini, Judith
Falic, Simon Hollywood, FL
$500 Nov 24, 1997
1998 DEM
Meek, Carrie P
Falic, Simon Perfumania Bal Harbour, FL
$3,600 Jan 1, 1
2008 DEM
De Leon, Kevin
Falic, Simon Owner @ Duty Free America Hollywood, FL
$1,000 Nov 3, 2016
2016
Raymond, Richard E Pena
Falic, Simon Chairman @ Duty Free America INC Hollywood, FL
$1,000 Oct 3, 2014
2014
Rodriguez, Justin
Falic, Simon Chairman Coo @ Duty Free Americas Hollywood, FL
$500 Jun 2, 2011
2012
Gimenez, Carlos
Falic, Simon President Bal Harbour, FL
$10,000 Sep 9, 2011
2012 REP
National Republican Congressional Committee
Falic, Simon Chairman @ Duty Free Americas Bal Harbour, FL
$2,300 Oct 27, 2008
2008 DEM
Ortiz, Solomon P
Falic, Simon Owner @ Duty Free Americas Miami, FL
$2,700 Sep 8, 2016
2016 12
Clinton, Hillary Rodham
Falic, Simon Chairman @ Duty Free America Bal Harbour, FL
$30,400 Oct 20, 2010
2010 REP
National Republican Senatorial Committee
Falic, Simon Chairman @ Duty Free Americas Bal Harbour, FL
$500 Jul 23, 2002
2002
Nrccc Non Federal 1
Falic, Simon Bal Harbour, FL
$1,000 Dec 3, 2008
2008 DEM
Zaffirini, Judith
Falic, Simon Ceo @ Duty Free Americas Hollywood, FL
$250 Aug 11, 2003
2004 REP
Specter, Arlen
Falic, Simon Chairman @ Duty Free Americas Miami, FL
$1,000 Jul 10, 2004
2004 DEM
Fischer, Trey Martinez
Falic, Simon Operator Of Duty Free Stores @ Ueta Duty Free Stores Aventura, TX
$1,000 Dec 12, 2002
2002 DEM
Lucio Jr, Eddie
Falic, Simon Chairman @ Duty Free Americas Aventura, FL
$2,500 Oct 29, 2014
2014 REP
National Republican Congressional Committee
Falic, Simon Chairman @ Duty Free Americas Bal Harbour, FL
$2,000 Oct 22, 2004
2004 REP
Martinez, Mel
Falic, Simon Executive @ Duty Free Americas Miami, FL
$1,000 Dec 3, 2008
2008 DEM
Alvarado, Carol
Falic, Simon Chairman And Chief Operation Officer @ Duty Free America Hollywood, FL
$2,500 Jul 11, 2012
2012 REP
Cantor, Eric Ivan
Falic, Simon Chairman And Coo @ Duty Free America Hollywood, FL
$2,700 Jun 20, 2017
REP
Mandel, Josh
Contributor
$2,700 Jun 20, 2017
Unknown Committee
Falic, Simon
$1,000
2006 D
Shapleigh, Eliot
Contributor Chairman & Chief Operating Officer @ Duty Free Americas Hollywood, FL
$1,000 20021212
Lucio Jr., Eduardo
Contributor Aventura, FL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 54 political contribution records found for Simon Falic. Total disclosed contributions amount to $140,050. Recipients include Mandel, Josh, Shapleigh, Eliot, Lucio Jr., Eduardo. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Simon Falic

Age 57 Male
·
150 Harbour Way, Miami Beach, FL 33154 (Miami-Dade County)
25.8945, -80.1273
· (305) 861-9990
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Single Family Built 1998 Purchased 1995
MP

Simon Falic

Male
·
61 Camden Ct, Miami Beach, FL 33154 (Miami-Dade County)
25.8901, -80.1264
· (305) 865-8794
TZ: Eastern
Homeowner Single Family Built 1950 Purchased 2008

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Simon Falic. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with Simon Falic. These loans were issued to businesses, not individuals.

Altamonte Perfumes INC

Corporation

$3,939 Paid in Full
Address:
451 E Altamonte Dr #1337
Altamonte Springs, FL32701
Approved

May 1, 2020

Forgiven

$3,977

Jobs Reported

2

Loan #

3905637701

Loan Size

Small

Head Kandy, LLC

Limited Liability Company(LLC

$122,340 Paid in Full
Address:
6100 Hollywood Blvd Fl 7
Hollywood, FL33024-7900
Approved

Apr 28, 2020

Forgiven

$123,576

Jobs Reported

21

Loan #

9470427204

Loan Size

Small

Jay Management LLC

Limited Liability Company(LLC

$36,243 Paid in Full
Address:
2700 Potomac Mills Cir # FC468
Woodbridge, VA22192-4625
Approved

Mar 28, 2021

Forgiven

$36,459

Jobs Reported

5

Loan #

2351258704

Loan Size

Small

Potomac Custom Tailoring INC

Corporation

$2,500 Paid in Full
Address:
2700 Potomac Mills Cir Ste 103
Woodbridge, VA22192-4651
Approved

Mar 26, 2021

Forgiven

$2,517

Jobs Reported

2

Loan #

9410278604

Loan Size

Small

Rt & E INC

Subchapter S Corporation

$1,011 Paid in Full
Address:
2700 Potomac Mills Cir Ste 957
Woodbridge, VA22192-4662
Approved

May 5, 2021

Forgiven

$1,018

Jobs Reported

2

Loan #

6875868905

Loan Size

Small

Zhiyang Wang

Self-Employed Individuals

$4,352 Paid in Full
Address:
1201 Lake Woodlands Dr 1104
The Woodlands, TX77380
Approved

May 1, 2020

Forgiven

$4,396

Jobs Reported

7

Loan #

3286467709

Loan Size

Small

The Pangea Network

Non-Profit Organization

$13,157 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 4012
The Woodlands, TX77380-5014
Approved

Jan 31, 2021

Forgiven

$13,248

Jobs Reported

1

Loan #

9926248302

Loan Size

Small

Nouba 7 Corporation

Corporation

$64,555 Paid in Full
Address:
19495 Biscayne Blvd Ste 608
Aventura, FL33180-2320
Approved

Feb 9, 2021

Forgiven

$65,086

Jobs Reported

4

Loan #

5690738410

Loan Size

Small

Osaka Grill, LLC

Limited Liability Company(LLC

$20,300 Paid in Full
Address:
5300 San Dario Ave Spc 172
Laredo, TX78045
Approved

Apr 28, 2020

Forgiven

$20,485

Jobs Reported

6

Loan #

9716197208

Loan Size

Small

W Cosmetics INC

Corporation

$37,500 Exemption 4
Address:
1201 Lake Woodlands Dr Ste 1156
The Woodlands, TX77380
Approved

Apr 30, 2020

Jobs Reported

3

Loan #

6752017302

Loan Size

Small

Hanan Mediteranean Gourmet INC

Partnership

$3,356 Paid in Full
Address:
451 E Altamonte Dr Fs14
Altamonte Springs, FL32701
Approved

May 8, 2020

Forgiven

$3,383

Jobs Reported

6

Loan #

3804727400

Loan Size

Small

Pokerea INC

Corporation

$5,520 Paid in Full
Address:
2700 Potomac Mills Cir Ste 413
Woodbridge, VA22192-4655
Approved

May 1, 2020

Forgiven

$28,072

Jobs Reported

10

Loan #

5878517703

Loan Size

Small

Muza, LLC

Limited Liability Company(LLC

$37,295 Paid in Full
Address:
2700 Potomac Mills Cir Ste 156
Woodbridge, VA22192-4649
Approved

May 1, 2020

Forgiven

$37,621

Jobs Reported

19

Loan #

5303147709

Loan Size

Small

Muza LLC

Limited Liability Company(LLC

$30,000 Paid in Full
Address:
2700 Potomac Mills Cir Ste 156
Woodbridge, VA22192-4649
Approved

Jan 26, 2021

Forgiven

$30,166

Jobs Reported

12

Loan #

6158408305

Loan Size

Small

Khawaja Mehmood

Sole Proprietorship

$10,164 Paid in Full
Address:
5300 San Dario Ave
Laredo, TX78041-3000
Approved

Mar 15, 2021

Forgiven

$10,240

Jobs Reported

4

Loan #

2427728602

Loan Size

Small

James Novak

Sole Proprietorship

$212,987 Paid in Full
Address:
4550 E Cactus Rd Ste 114
Phoenix, AZ85032
Approved

May 1, 2020

Forgiven

$215,498

Jobs Reported

48

Loan #

1012447707

Loan Size

Medium

Nathaniel Jordan Hair Salon INC.

Corporation

$29,500 Paid in Full
Address:
19495 Biscayne Blvd Ste 101
Aventura, FL33180-2319
Approved

Mar 3, 2021

Forgiven

$29,765

Jobs Reported

10

Loan #

6199048507

Loan Size

Small

Canaan Yim INC

Corporation

$23,961 Paid in Full
Address:
2700 Potomac Mills Cir Ste 166
Woodbridge, VA22192-4667
Approved

Mar 27, 2021

Forgiven

$24,243

Jobs Reported

6

Loan #

1424858704

Loan Size

Small

Brand Sports

Sole Proprietorship

$4,080 Paid in Full
Address:
4550 E Cactus Rd Ste 38
Phoenix, AZ85032-7702
Approved

Jun 12, 2020

Forgiven

$4,130

Jobs Reported

1

Loan #

3029957909

Loan Size

Small

Revelation Custom Studios

Sole Proprietorship

$3,050 Exemption 4
Address:
1201 Lake Woodlands Dr # 6510
Spring, TX77380-3232
Approved

Jul 30, 2020

Jobs Reported

2

Loan #

1555068202

Loan Size

Small

Platinum Juice And Pretzel INC

Corporation

$38,640 Paid in Full
Address:
1201 Lake Woodlands Dr
Spring, TX77380-5000
Approved

Feb 6, 2021

Forgiven

$39,037

Jobs Reported

10

Loan #

4088488410

Loan Size

Small

Double D Treats INC.

Corporation

$13,633 Paid in Full
Address:
451 E Altamonte Dr
Altamonte Springs, FL32701-4613
Approved

Feb 3, 2021

Forgiven

$13,724

Jobs Reported

3

Loan #

2675888407

Loan Size

Small

Earrings World LLC

Limited Liability Company(LLC

$9,004 Paid in Full
Address:
2700 Potomac Mills Cir Ste 161
Woodbridge, VA22192-4650
Approved

Feb 23, 2021

Forgiven

$9,078

Jobs Reported

3

Loan #

3127648507

Loan Size

Small

Julie A Alter Dmd PA

Corporation

$56,645 Paid in Full
Address:
19495 Biscayne Blvd Ste 406
Aventura, FL33180-2320
Approved

Feb 6, 2021

Forgiven

$56,976

Jobs Reported

6

Loan #

4645098404

Loan Size

Small

Jh Management LLC

Limited Liability Company(LLC

$8,922 Paid in Full
Address:
4550 E Cactus Rd
Phoenix, AZ85032-7702
Approved

Feb 12, 2021

Forgiven

$8,952

Jobs Reported

3

Loan #

8088458410

Loan Size

Small

Asa Enterprises Of Ny INC.

Corporation

$11,167 Paid in Full
Address:
451 E Altamonte Dr Ste 5510
Altamonte Springs, FL32701-4644
Approved

Feb 13, 2021

Forgiven

$11,259

Jobs Reported

3

Loan #

8788808409

Loan Size

Small

Tech Global LLC

Corporation

$10,937 Paid in Full
Address:
2700 Potomac Mills Cir Ste 128
Woodbridge, VA22192-4649
Approved

Mar 18, 2021

Forgiven

$11,021

Jobs Reported

2

Loan #

4465038607

Loan Size

Small

Terranova Capital Corporation

Subchapter S Corporation

$248,150 Paid in Full
Address:
801 Arthur Godfrey Rd
Miami, FL33140-3323
Approved

Feb 24, 2021

Forgiven

$250,693

Jobs Reported

16

Loan #

3695768506

Loan Size

Medium

Nijak Consulting Services INC.

Corporation

$50,783 Paid in Full
Address:
19495 Biscayne Blvd Ste 608
Miami, FL33180-2320
Approved

Mar 18, 2021

Forgiven

$51,182

Jobs Reported

5

Loan #

4482238610

Loan Size

Small

Pokerea INC.

Corporation

$24,177 Paid in Full
Address:
2700 Potomac Mills Cir Ste 413
Woodbridge, VA22192-4655
Approved

Mar 18, 2021

Forgiven

$24,317

Jobs Reported

10

Loan #

4231648610

Loan Size

Small

Smart Wl LLC

Corporation

$18,507 Paid in Full
Address:
1201 Lake Woodlands Dr #700
The Woodlands, TX77380
Approved

Apr 30, 2020

Forgiven

$18,659

Jobs Reported

7

Loan #

5866427300

Loan Size

Small

Oscar M Ramiirez Md PA

Corporation

$20,832 Paid in Full
Address:
19495 Biscayne Blvd Ste 200
Aventura, FL33180-2319
Approved

Mar 18, 2021

Forgiven

$21,128

Jobs Reported

1

Loan #

4577058607

Loan Size

Small

Powers Insurance Agency

Sole Proprietorship

$2,467 Paid in Full
Address:
1201 Lake Woodlands Dr #4020
The Woodlands, TX77382
Approved

May 19, 2020

Forgiven

$2,492

Jobs Reported

1

Loan #

8986957402

Loan Size

Small

Hijazi Pets INC.

Corporation

$87,500 Paid in Full
Address:
1201 Lake Woodlands Dr
Spring, TX77380-3232
Approved

Apr 7, 2020

Forgiven

$88,557

Jobs Reported

37

Loan #

7567027003

Loan Size

Small

Sonn Law Group P.a.

Subchapter S Corporation

$130,000 Paid in Full
Address:
19495 Biscayne Blvd Ste 607
Aventura, FL33180
Approved

May 1, 2020

Forgiven

$131,278

Jobs Reported

6

Loan #

3069427701

Loan Size

Small

Jfl Potomac Mills INC

Corporation

$63,782 Paid in Full
Address:
2700 Potomac Mills Cir Ste 419
Woodbridge, VA22192-4655
Approved

Apr 30, 2020

Forgiven

$54,438

Jobs Reported

20

Loan #

5545007302

Loan Size

Small

Potomac Custom Tailoring INC

Corporation

$2,502 Paid in Full
Address:
2700 Potomac Mills Cir Ste 103
Woodbridge, VA22192-4651
Approved

Feb 23, 2021

Forgiven

$2,522

Jobs Reported

2

Loan #

3334478507

Loan Size

Small

Canaan Yim INC

Corporation

$23,960 Paid in Full
Address:
2700 Potomac Mills Cir 166
Woodbridge, VA22192
Approved

Apr 29, 2020

Forgiven

$24,206

Jobs Reported

6

Loan #

4599837305

Loan Size

Small

Elegant Jewelry And Watches LLC

Limited Liability Company(LLC

$23,435 Paid in Full
Address:
451 E Altamonte Dr Ste 5670
Altamonte Springs, FL32701-4601
Approved

Mar 8, 2021

Forgiven

$23,583

Jobs Reported

3

Loan #

7902268500

Loan Size

Small

Osaka Grill LLC

Limited Liability Company(LLC

$28,400 Paid in Full
Address:
5300 San Dario Ave Ste 172
Laredo, TX78041-3037
Approved

Mar 25, 2021

Forgiven

$28,712

Jobs Reported

6

Loan #

9150608610

Loan Size

Small

Julie Alter D.m.d P.a

Corporation

$55,645 Paid in Full
Address:
19495 Biscayne Blvd Ste 406
Aventura, FL33180-2320
Approved

May 1, 2020

Forgiven

$56,083

Jobs Reported

6

Loan #

5349707706

Loan Size

Small

Stephan Cohen

Sole Proprietorship

$20,800 Paid in Full
Address:
801 Arthur Godfrey Rd Ste 200
Miami Beach, FL33140-3336
Approved

Mar 31, 2021

Forgiven

$20,914

Jobs Reported

1

Loan #

4173448708

Loan Size

Small

7 Brothers Barber Shop

Sole Proprietorship

$4,929 Exemption 4
Address:
4550 E Cactus Rd
Phoenix, AZ85032-7702
Approved

May 21, 2020

Jobs Reported

1

Loan #

1779927802

Loan Size

Small

Outsourced Clinical Services LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
19495 Biscayne Blvd Ste 608
Aventura, FL33180-2300
Approved

Apr 24, 2021

Forgiven

$21,066

Jobs Reported

1

Loan #

1397098901

Loan Size

Small

Hunter & Hunter Recruiting, INC.

Corporation

$27,083 Paid in Full
Address:
801 Arthur Godfrey Rd Ste 202
Miami Beach, FL33140
Approved

May 8, 2020

Forgiven

$27,338

Jobs Reported

2

Loan #

4005077404

Loan Size

Small

Twfg Holding Company, LLC

Limited Liability Company(LLC

$1,041,800 Paid in Full
Address:
1201 Lake Woodlands Dr
Spring, TX77380-3232
Approved

Apr 4, 2020

Forgiven

$1,049,150

Jobs Reported

140

Loan #

5023137004

Loan Size

Medium-Large

Reagan L Carroll Dds PA

Corporation

$58,002 Paid in Full
Address:
1201 Lake Woodlands Dr Ste 4010
The Woodlands, TX77380-5014
Approved

Jan 30, 2021

Forgiven

$58,442

Jobs Reported

7

Loan #

9178518304

Loan Size

Small

Jesus Torres

Sole Proprietorship

$30,170 Paid in Full
Address:
5300 San Dario Ave T22
Laredo, TX78041-3000
Approved

Apr 7, 2021

Forgiven

$30,459

Jobs Reported

1

Loan #

8059828709

Loan Size

Small

South Florida Center For Periodontics

Corporation

$59,510 Paid in Full
Address:
19495 Biscayne Blvd Ste 402
Aventura, FL33180-2319
Approved

Mar 31, 2021

Forgiven

$60,128

Jobs Reported

5

Loan #

3356158702

Loan Size

Small

Chantha Douhdouh Nail Technician

Sole Proprietorship

$1,462 Paid in Full
Address:
1201 Lake Woodlands Dr
The Woodlands, TX77380-5000
Approved

Feb 23, 2021

Forgiven

$1,469

Jobs Reported

1

Loan #

3434808507

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Simon Falic. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find Simon Falic on the map

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Simon Falic in Bal Harbour, FL: Background Summary

Location
150 Harbour Way, Bal Harbour Fl, Bal Harbour, FL
Other Locations
Bal Harbour, FL ยท Miami Beach, FL
Profiles Found
5 people with this name
Phone Numbers
(305) 466-7310 and 6 others on file
Email
goofy30@aol.com and 1 other on file
Career
Vice President, Chairman at Perfumania Store 158, Perfumania Store 181
Vehicles
6 linked โ€” 2011 Ford F-150, 2009 Cadillac Escalade and 4 more
Contributions
$140.1K total โ€” Mandel, Josh, Shapleigh, Eliot
PPP Loans
$2859K for Altamonte Perfumes INC, Head Kandy, LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for Simon Falic. Because public records are indexed by name rather than by a unique identifier, the 195 results displayed here may include information belonging to multiple individuals who share the same name โ€” a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency โ€” these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for Simon Falic

Search Complexity: Moderate

195 public records across 11states, belonging to approximately 5 different individuals. There are 5 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 11 states. Highest concentration: Florida (27%), followed by Texas and Arizona. Spans the South and West regions.

FL53recordsTX3recordsAZ2recordsGA1recordCT1recordOH1record

Record Type Breakdown

Data spans 6 record categories. Largest: Political Contribution Records (28%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (50) and Corporate Records (44).

54
Political Contribution Records
50
PPP Loan Records
44
Corporate Records
32
Business & Corporate Filings
6
Contact & Address Records
6
Vehicle Registration Records

Age Distribution

Age range: approximately 5 years. Largest group: Senior (65+) (50%).

Senior (65+)1personMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About Simon Falic

What vehicles are registered to Simon Falic?
Records show 6 vehicle registrations associated with Simon Falic, including a 2011 Ford F-150. Registered makes include Ford, Cadillac, Jeep, Dodge. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with Simon Falic?
We found 32 business affiliations for Simon Falic (Vice President). Other companies include Perfumania Store 181, Perfumania Store 193. Business records are compiled from state registries, SEC filings, and professional databases.
Has Simon Falic made political donations?
FEC disclosure records show 54 reported political contributions from Simon Falic, totaling $140,050. Recipients include Mandel, Josh and Shapleigh, Eliot and 1 others. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Simon Falic?
Our database contains 195 total records for Simon Falic spanning 11 states. This includes 5 distinct contact records, 3 with phone numbers, 2 with email addresses. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for Simon Falic?
The 195 records displayed for Simon Falic are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can Simon Falic remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.